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21-1423
| 1 | 4.a. | | Report | ABAG President's Report for November 18, 2021 | | |
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21-1424
| 1 | 5.a. | | Report | Executive Director’s Report for November 18, 2021 | | |
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21-1425
| 1 | 6.a. | | Minutes | Approval of ABAG Executive Board Minutes of October 21, 2021 Meetings | | |
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21-1426
| 1 | 6.b. | | Report | Ratification of Certification of Election of the President and Vice President of the Association of Bay Area Governments | | |
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21-1428
| 1 | 6.c. | | Report | Approval of ABAG Meeting Calendar for 2022 | | |
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21-1429
| 1 | 6.d. | | Report | Authorization to receive $1,000,000 from the State Water Resources Control Board to implement the Oro Loma Horizontal Levee Project and to enter into subawards during the project period of November 1, 2021 through December 30, 2024 | | |
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21-1432
| 1 | 6.e. | | Report | Authorization to enter into a contract amendment with Grounded Research and Consulting, LLC in an amount not to exceed $250,000 for services for the Bay Area Regional Energy Network (BayREN) through December 31, 2022 | | |
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21-1434
| 1 | 6.f. | | Report | Authorization to enter a contract amendment with Frontier Energy, Inc. in an amount not to exceed $1,164,000 for implementation services for the Bay Area Regional Energy Network (BayREN) through December 31, 2023 | | |
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21-1435
| 1 | 6.g. | | Report | Authorization to enter into a contract amendment with CLEAResult Consulting, Inc. in an amount not to exceed $675,000 for services for the Bay Area Regional Energy Network (BayREN) through December 31, 2021 | | |
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21-1436
| 1 | 6.h. | | Report | Authorization to enter into a contract amendment with the Regents of the University of California, on behalf of the Center for Sustainable Communities, Institute of the Environment and Sustainability at UCLA, in an amount not to exceed $60,000 for services for the Bay Area Regional Energy Network (BayREN) through December 31, 2022 | | |
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21-1447
| 1 | 6.i. | | Report | Authorization to amend a contract with Baird + Driskell Community Planning from an amount not to exceed $550,000 to an amount not to exceed $1,050,000 to assist ABAG in implementing the Regional Early Action Planning Grant Program (REAP) through December 31, 2023 | | |
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21-1448
| 1 | 6.j. | | Report | Authorization to enter into contract with Symbium Corp. on behalf of the Association of Bay Area Governments (ABAG) to assist in designing and implementing the Regional Early Action Planning Grant Program (REAP) in an amount not to exceed $500,000 through December 31, 2023 | | |
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21-1433
| 1 | 6.k. | | Report | Adoption of Resolution No. 12-2021 Regarding Remote Meetings Pursuant to AB 361 | | |
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21-1437
| 1 | 7.a. | | Report | Report on ABAG Administrative Committee Meetings October 8, 2021 through November 12, 2021 | | |
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21-1438
| 1 | 8.a. | | Report | Report on Joint MTC ABAG Legislation Committee Meetings of October 8, 2021 and November 12, 2021 | | |
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21-1439
| 1 | 9.a. | | Report | Report on ABAG Finance Committee Meeting of November 18, 2021 | | |
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21-1514
| 1 | 9.b. | | Report | Report on the Association of Bay Area Governments (ABAG) Financial Statements and Accompanying Reports for Fiscal Year 2020-2021 | approved | Pass |
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21-1440
| 1 | 10.a. | | Report | Report on ABAG Regional Planning Committee Meeting of October 14, 2021 | | |
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21-1441
| 1 | 11.a. | | Report | Report on ABAG Housing Committee Meeting of October 14, 2021 | | |
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